| 11 Sep 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 29 May 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 21 May 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 14 May 2012 |
officers |
Termination of appointment of director (Ivan Martin)
|
1 |
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| 14 May 2012 |
officers |
Termination of appointment of secretary (Diana Monger)
|
1 |
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| 03 May 2012 |
officers |
Appointment of corporate secretary (Friends Life Secretarial Services Limited)
|
2 |
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| 15 Dec 2011 |
annual-return |
Annual Return
|
5 |
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| 14 Dec 2011 |
officers |
Change of particulars for secretary (Mrs Diana Monger)
|
1 |
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| 09 Sep 2011 |
officers |
Change of particulars for director (Mr. Michael Alastair Couzens)
|
2 |
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| 09 Sep 2011 |
officers |
Change of particulars for director (Mr Paul Hooper)
|
2 |
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| 09 Sep 2011 |
officers |
Change of particulars for director (Mr Ivan Martin)
|
2 |
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|
| 18 Jul 2011 |
accounts |
Annual Accounts
|
13 |
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| 11 Jun 2011 |
officers |
Change of particulars for director (Mr. Michael Alastair Couzens)
|
2 |
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| 20 Jan 2011 |
officers |
Termination of appointment of secretary (Sarah Harkcom)
|
1 |
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| 15 Dec 2010 |
annual-return |
Annual Return
|
7 |
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| 13 Dec 2010 |
officers |
Termination of appointment of director (Stephen Young)
|
1 |
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| 10 Sep 2010 |
officers |
Change of particulars for director (Stephen Young)
|
2 |
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| 12 Jul 2010 |
accounts |
Annual Accounts
|
13 |
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| 08 Jul 2010 |
officers |
Termination of appointment of director (Mark Wadelin)
|
1 |
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| 07 Jul 2010 |
officers |
Appointment of director (Mr Paul Hooper)
|
2 |
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| 06 Apr 2010 |
officers |
Appointment of director (Mr. Michael Alastair Couzens)
|
2 |
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| 06 Apr 2010 |
officers |
Appointment of director (Mr Ivan Martin)
|
2 |
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| 23 Mar 2010 |
officers |
Appointment of secretary (Mrs Diana Monger)
|
1 |
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| 12 Mar 2010 |
officers |
Termination of appointment of director (David Golder)
|
1 |
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| 09 Jan 2010 |
officers |
Termination of appointment of director (Darren Veevers)
|
1 |
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| 10 Dec 2009 |
annual-return |
Annual Return
|
6 |
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| 13 Nov 2009 |
officers |
Appointment of director (Stephen Young)
|
3 |
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| 03 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 03 Nov 2009 |
officers |
Appointment of director (Mark Thomas Wadelin)
|
3 |
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| 16 Sep 2009 |
accounts |
Annual Accounts
|
12 |
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| 07 Jan 2009 |
officers |
Appointment Terminated Director david scott
|
1 |
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| 19 Nov 2008 |
annual-return |
Return made up to 16/11/08; full list of members
|
4 |
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| 10 Nov 2008 |
officers |
Director appointed mr darren veevers
|
1 |
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| 10 Nov 2008 |
officers |
Director appointed mr david golder
|
1 |
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| 06 Oct 2008 |
officers |
Appointment Terminated Director peter mann
|
1 |
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| 07 Aug 2008 |
officers |
Director's Change of Particulars / david scott / 30/06/2008 / HouseName/Number was: , now: 2; Street was: 18 menteith view, now: bankhead courtyard bankhead farm; Area was: , now: peat inn; Post Town was: dunblane, now: ; Region was: perthshire, now: fife; Post Code was: FK15 0PD, now: KY15 5LF
|
1 |
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| 07 Aug 2008 |
officers |
Director's Change of Particulars / peter mann / 26/06/2007 / HouseName/Number was: , now: hilltop; Street was: 10 regency court, now: church lane; Post Town was: hale, now: guilden sutton; Post Code was: WA15 8RF, now: CH3 7EW
|
1 |
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| 18 Jul 2008 |
resolution |
Resolution
|
2 |
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| 18 Jul 2008 |
accounts |
Annual Accounts
|
12 |
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|
| 20 Dec 2007 |
officers |
Director resigned
|
1 |
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| 26 Nov 2007 |
annual-return |
Return made up to 16/11/07; full list of members
|
2 |
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|
| 22 Nov 2007 |
officers |
Secretary resigned
|
1 |
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| 22 Nov 2007 |
officers |
New secretary appointed
|
2 |
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|
| 14 Sep 2007 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "SUPPORT SQUARED LIMITED", this will cost 1 document credit.
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|
| 04 Dec 2006 |
annual-return |
Return made up to 16/11/06; full list of members
|
2 |
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|
| 01 Nov 2006 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "SUPPORT SQUARED LIMITED", this will cost 1 document credit.
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|
| 09 Dec 2005 |
annual-return |
Return made up to 16/11/05; full list of members
|
6 |
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|
| 28 Oct 2005 |
officers |
Director resigned
|
1 |
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|
| 20 Oct 2005 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "SUPPORT SQUARED LIMITED", this will cost 1 document credit.
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|
| 17 Aug 2005 |
officers |
New director appointed
|
3 |
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|
| 10 Aug 2005 |
officers |
Secretary resigned
|
1 |
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|
| 10 Aug 2005 |
officers |
New director appointed
|
2 |
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|
| 10 Aug 2005 |
officers |
New secretary appointed
|
2 |
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|
| 10 Aug 2005 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "SUPPORT SQUARED LIMITED", this will cost 1 document credit.
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|
| 14 Dec 2004 |
annual-return |
Return made up to 16/11/04; full list of members
|
5 |
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|
| 22 Sep 2004 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SUPPORT SQUARED LIMITED", this will cost 1 document credit.
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|
| 19 Mar 2004 |
annual-return |
Return made up to 04/03/04; full list of members
|
5 |
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| 21 Aug 2003 |
capital |
Ad 04/03/03--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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| 21 Aug 2003 |
accounts |
Accounting reference date shortened from 31/03/04 to 31/12/03
|
1 |
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| 04 Mar 2003 |
officers |
Secretary resigned
|
1 |
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|
| 04 Mar 2003 |
incorporation |
Incorporation Company
|
17 |
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